FOTOCODE
Board
1 director, no change since 2024Director (not named in the articles)
since 02-12-1998
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-12-1998 to date
- Manager, until 02-02-2024
Control
Capital
- Contribution
- €18,600.02
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet in statuten benoemde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September